logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Rankin, James Harold Donaldson
    Born in July 1955
    Individual (12 offsprings)
    Officer
    1996-05-21 ~ 1999-04-08
    OF - Director → CIF 0
  • 2
    Littler, Andrew
    Born in November 1954
    Individual (11 offsprings)
    Officer
    1996-05-21 ~ 1997-08-28
    OF - Director → CIF 0
  • 3
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Vereker, Mary St Joan Howard
    Born in July 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-24) ~ 1993-07-05
    OF - Director → CIF 0
  • 5
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    (before 1991-06-24) ~ 1995-01-09
    OF - Director → CIF 0
  • 6
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 7
    Speller, Jeremy Peter John
    Born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1991-06-24) ~ 1999-04-08
    OF - Director → CIF 0
  • 8
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Woolley, David Glyn
    Born in January 1957
    Individual (9 offsprings)
    Officer
    1997-08-28 ~ 2001-12-20
    OF - Director → CIF 0
  • 10
    Lawless, Peter Hugh
    Born in June 1944
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 2001-12-20
    OF - Director → CIF 0
  • 11
    Smith, Peter John
    Born in May 1937
    Individual (10 offsprings)
    Officer
    1992-02-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Steele, George
    Born in August 1913
    Individual (2 offsprings)
    Officer
    (before 1991-06-24) ~ 1992-02-27
    OF - Director → CIF 0
  • 13
    Plumb, David
    Individual (10 offsprings)
    Officer
    1995-11-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 14
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 15
    White, Paul Matthew
    Born in May 1962
    Individual (31 offsprings)
    Officer
    1995-05-12 ~ 1995-08-09
    OF - Director → CIF 0
    White, Paul Matthew
    Individual (31 offsprings)
    Officer
    (before 1991-06-24) ~ 1995-08-09
    OF - Secretary → CIF 0
  • 16
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 17
    Draper, John
    Born in April 1941
    Individual (16 offsprings)
    Officer
    (before 1991-06-24) ~ 1992-02-27
    OF - Director → CIF 0
  • 18
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 19
    Vereker, Rupert
    Born in July 1957
    Individual (14 offsprings)
    Officer
    1997-08-28 ~ 1999-04-08
    OF - Director → CIF 0
  • 20
    Lee-browne, Martin Shaun Lee
    Born in October 1931
    Individual (3 offsprings)
    Officer
    (before 1991-06-24) ~ 1995-09-30
    OF - Director → CIF 0
  • 21
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2007-04-02 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 22
    Kennaway, Guy Charles
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1993-07-05 ~ 1997-06-26
    OF - Director → CIF 0
  • 23
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 24
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 25
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2008-09-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 26
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Jones, David Terence
    Born in February 1936
    Individual (4 offsprings)
    Officer
    1992-02-27 ~ 2001-03-03
    OF - Director → CIF 0
  • 28
    Edmonds, Richard Edward Howard
    Born in July 1925
    Individual (4 offsprings)
    Officer
    (before 1991-06-24) ~ 1999-04-08
    OF - Director → CIF 0
  • 29
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 30
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2007-04-02 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 31
    ARCODIRECT LIMITED
    - now 02457128
    RAPID 9390 LIMITED - 1990-02-19
    1 Grosvenor Place, London
    Dissolved Corporate (29 parents, 41 offsprings)
    Officer
    2001-12-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 32
    1 Grosvenor Place, London
    Corporate (40 offsprings)
    Officer
    2001-12-20 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 33
    HANSON QUARRY PRODUCTS VENTURES LIMITED
    - now 02448835
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLN GRAVEL COMPANY LIMITED

Period: 1959-06-11 ~ 2019-01-15
Company number: 00630185
Registered name
COLN GRAVEL COMPANY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COLN GRAVEL COMPANY LIMITED
    Info
    Registered number 00630185
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1959-06-11 and dissolved on 2019-01-15 (59 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.